Compliance Intelligence Workspace for iGaming & Regulated Sectors
#CE0206
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🎰 B2B: Compliance Intelligence Workspace for iGaming & Regulated Sectors 🎯AI‑driven platform that transforms fragmented regulatory information into structured, auditable compliance decisions. Operators use it to reduce research time, automate change management, and embed compliance workflows across multiple jurisdictions
📅 Main information: Established: 2024 Products: Compliance Intelligence Workspace Platform: AI-native RegTech, proprietary architecture Architecture: Centralised document library, structured requirements DB, AI interpretation, automated change‑management workflows Jurisdictions: 10 jurisdictions live with 10,000+ expert‑validated structured requirements Target markets: Global Team: 4 FTE + 3 contractors
🔑Key featur 🔸 Decision Intelligence: Converts regulations into structured, actionable compliance workflows. 🔸 Centralized Compliance: Audit trails replace spreadsheets, meetings, and siloed knowledge. 🔸 Proven Adoption: 4,6K+ compliance actions across 62 users and 4 operator groups. 🔸AI-Powered Analysis: Transparent requirement interpretation with source references.
🏦 Investment: Investor Profile: Strategic or institutional investors The "Ask": USD 460K Pre-Seed Extension (USD 140K committed) Terms: Convertible Loan with a USD 5.40M valuation cap Next Round: USD 1.74M Seed at USD 8.1M target valuation after milestones Use of Funds: Expansion, Growth